RiskOCCBulletinsControlProngUnusualActivityReportSuspiciousActivityReportEducationandTrainingKnowYourCustomerOwnershipProngLayeringIntegrationOffice ofForeignAssetsControlCash-IntensiveBusinessIndependentTestingBankSecrecyActCustomerDueDiligenceAggregationOCCAdvisoryLettersFederalFinancialInstitutionsExaminationCouncilFinancialCrimesEnforcementNetworkAutomatedClearingHouseIllicitFinancialActivityStructuringShellCompanyBeneficialOwnershipComplianceOfficerOffice of theComptrollerof theCurrencyInternalControlsFederalDepositInsuranceCorporationAnti-MoneyLaunderingUSAPATRIOTActCurrencyTransactionReportCustomerIdentificationProgramCustomerRiskProfileEnhancedDueDiligence$10,000OCCAlertsPlacementRiskOCCBulletinsControlProngUnusualActivityReportSuspiciousActivityReportEducationandTrainingKnowYourCustomerOwnershipProngLayeringIntegrationOffice ofForeignAssetsControlCash-IntensiveBusinessIndependentTestingBankSecrecyActCustomerDueDiligenceAggregationOCCAdvisoryLettersFederalFinancialInstitutionsExaminationCouncilFinancialCrimesEnforcementNetworkAutomatedClearingHouseIllicitFinancialActivityStructuringShellCompanyBeneficialOwnershipComplianceOfficerOffice of theComptrollerof theCurrencyInternalControlsFederalDepositInsuranceCorporationAnti-MoneyLaunderingUSAPATRIOTActCurrencyTransactionReportCustomerIdentificationProgramCustomerRiskProfileEnhancedDueDiligence$10,000OCCAlertsPlacement

BSA/AML BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. Risk
  2. OCC Bulletins
  3. Control Prong
  4. Unusual Activity Report
  5. Suspicious Activity Report
  6. Education and Training
  7. Know Your Customer
  8. Ownership Prong
  9. Layering
  10. Integration
  11. Office of Foreign Assets Control
  12. Cash-Intensive Business
  13. Independent Testing
  14. Bank Secrecy Act
  15. Customer Due Diligence
  16. Aggregation
  17. OCC Advisory Letters
  18. Federal Financial Institutions Examination Council
  19. Financial Crimes Enforcement Network
  20. Automated Clearing House
  21. Illicit Financial Activity
  22. Structuring
  23. Shell Company
  24. Beneficial Ownership
  25. Compliance Officer
  26. Office of the Comptroller of the Currency
  27. Internal Controls
  28. Federal Deposit Insurance Corporation
  29. Anti-Money Laundering
  30. USA PATRIOT Act
  31. Currency Transaction Report
  32. Customer Identification Program
  33. Customer Risk Profile
  34. Enhanced Due Diligence
  35. $10,000
  36. OCC Alerts
  37. Placement